Olympia Industries Share Price

9.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
Olympia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the C The Meeting of the Board of Directors of the Company held today, 12th August, 2019, Monday has considered and approved the following: Notice of the 30th Annual General Meeting for the financial year ended 2018-2019. The 30th Annual General Meeting will be held on 30th September, 2019, Monday at 11.00 A.M. Book Closure dates for the purpose of 30th Annual General Meeting shall be from Tuesday, 24th September, 2019 to Monday, 30th September, 2019. Cut-off date for the determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 23rd September, 2019. The board proposed to the shareholders appointment of Mr. Kamlesh Shah as Independent director in Annual General Meeting of the Company to be held on 30th September, 2019 with effect from 30th September, 2019. Disclosure as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 and under regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 is enclosed in Annexure-1 (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), Regulation, 2015, read with para A Schedule III of the Listing Regulations please find the enclosed Proceedings of the 30th Annual General Meeting of Olympia Industries Limited held on Monday, 30th September, 2019. The Results of the voting will be filed separately after the receipt of Scrutinizers Report. Kindly take the same on record. (As per BSE Announcement Dated on 30.09.2019) Olympia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)